Biz Group Holdings Limited. net worth, address, company information. Free

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Biz Group Holdings Limited (reg no 05538599) is a private limited company started on 2005-08-17. This company is located at Millmarsh Lane, Brimsdown, Enfield EN3 7QA. Changed on 2006-02-27, the previous name this company utilized was Gordons92 Limited. Biz Group Holdings Limited operates Standard Industrial Classification: 82110 that means "combined office administrative service activities".

Company details

Name	Biz Group Holdings Limited
Number	05538599
Date of Incorporation:	2005-08-17
End of financial year:	30 April
Address:	Millmarsh Lane, Brimsdown, Enfield, EN3 7QA
SIC code:	82110 - Combined office administrative service activities

As for the 2 directors that can be found in the aforementioned business, we can name: Christopher S. (appointed on 24 February 2022), Michael S. (appointment date: 28 February 2006). 1 secretary is present: Claire D. (appointed on 06 June 2022). The Companies House reports 2 persons of significant control, namely: Biz Holdings Limited can be reached at Millmarsh Lane, EN3 7QA Enfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mike S. owns 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Biz Holdings Limited

6 June 2022

Address	Millmarsh Lane, Millmarsh Lane, Enfield, EN3 7QA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	13912682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mike S.

1 July 2016 - 6 June 2022

Nature of control:	25-50% voting rights significiant influence or control

Filings

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(AA) Full accounts for the period ending 2023/04/30 filed on: 8th, November 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2023/04/30 filed on: 8th, November 2023 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 30th, May 2023 \| accounts	Free Download (43 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2022/04/19 filed on: 19th, April 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, April 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, April 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, April 2022 \| capital	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, April 2022 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 11th, March 2022 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 6th, December 2021 \| accounts	Free Download (41 pages)
(AA01) Accounting reference date changed from 2019/10/31 to 2020/04/30 filed on: 13th, May 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 4th, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, May 2016 \| resolution	Free Download (1 page)
(SH19) 1000.00 GBP is the capital in company's statement on 2016/05/06 filed on: 6th, May 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 6th, May 2016 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/17 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/10/22 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
(SH20) Statement by Directors filed on: 22nd, December 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2014 \| resolution
(SH19) 1000.00 GBP is the capital in company's statement on 2014/12/22 filed on: 22nd, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/08/17 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/08/28 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/08/17 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
(SH20) Statement by directors filed on: 15th, November 2012 \| capital	Free Download (1 page)
(SH19) 1000.00 GBP is the capital in company's statement on 2012/11/15 filed on: 15th, November 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/17 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 3rd, August 2012 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2011/08/17 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 22nd, July 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2010/08/17 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 8th, July 2010 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 27th, August 2009 \| accounts	Free Download (23 pages)
(363a) Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/10/31 filed on: 2nd, September 2008 \| accounts	Free Download (26 pages)
(363a) Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2006/10/31 filed on: 25th, June 2007 \| accounts	Free Download (16 pages)
(AA) Accounts for the year ending on 2006/10/31 filed on: 25th, June 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 998 shares on 2006/02/28. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2006 \| capital	Free Download (2 pages)
(122) £ nc 1000000/1000 28/02/06 filed on: 9th, March 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 998 shares on 2006/02/28. Value of each share 1 £, total number of shares: 1000. filed on: 9th, March 2006 \| capital	Free Download (2 pages)
(122) £ nc 1000000/1000 28/02/06 filed on: 9th, March 2006 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 17th, August 2005 \| incorporation	Free Download (17 pages)

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